March 24, 2016 at 8:30 AM - Board of Trustees Meeting
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1. Call to Order
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1.A. Roll Call
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1.B. Establishment of a Quorum
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1.C. Vision, Mission, Beliefs and Goals
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2. Consider the minutes of the regular meeting of the Region 8 ESC Board of Directors of Thursday, February 25, 2016
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3. Administrative Reports
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3.A. Chief Financial Officer Report
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3.A.1. Report from Accounting Department
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3.B. Academic Services Report
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3.B.1. Special Services Report
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3.B.2. State and Federal Programs Report
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3.B.3. Curriculum Report
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3.C. Operations and Leadership Report
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3.C.1. Report from Leadership Support and Development
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3.C.2. Information Services Report
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3.C.3. Technology Report
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3.D. Executive Director Report
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4. Public Forum
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5. Matters Requiring Board Approval
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5.A. Consider the Financial Reports for February 2016
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5.B. Consider the Budget Amendments for February 2016.
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5.C. Consider the Quarterly Investment Report for the second quarter of 2015-2016.
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5.D. Consider the proposed dates of the ESC 8 2016-2017 Holiday Calendar as presented.
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5.E. Consider splitting the Food Purchasing and Commodities Co-op from the TIPS umbrella.
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5.F. Consider approval of TIPS Vendor Contracts.
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6. Executive Session
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7. Reconvene
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8. Personnel
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8.A. Confirm the employment / resignation / retirement of the following staff:
Resignation - Angela Reid, PPCD Consultant, Effective June 30, 2016. |